EFTA00023707.pdf

"Assistant United States Attorney... Assistant Special Agent in Charge Ncw York Field Office... Talk to you shortly."

"Assistant United States Attorney Southern District of New York"

"Assistant Special Agent in Charge Ncw York Field Office"

"https://www.miamiherald.com/news/local/article220097825.html... From the article is sounds like he cooperated"

"Does 3:00 or 3:30 today work... Can you all can call my desk from one conference room?"

"From the article is sounds like he cooperated in a financial fraud case and was non-prosd."